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6/15/2017
LOSALTOSHILLS
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6/15/2017
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5/27/2021 4:35:23 PM
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8/16/2017 12:58:04 PM
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Minutes
Date
06/15/2017
Description
Regular Meeting Minutes
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4. CONSENT CALENDAR <br /> MOTION MADE AND SECONDED: Councilmember Spreen moved to approve <br /> the CONSENT CALENDAR as follows. The motion was seconded by Councilmember <br /> Corrigan. <br /> MOTION CARRIED 5 to 0: <br /> AYES: Mayor Waldeck, Vice Mayor Radford, Councilmember Corrigan, <br /> Councilmember Spreen, Councilmember Wu <br /> NOES: None <br /> ABSENT: None <br /> ABSTAIN: None <br /> A. Approval of Special Meeting Minutes: City Council Meeting- May 18, 2017 <br /> B. Approval of Regular Meeting Minutes: City Council Meeting-May 18, 2017 <br /> C. Review of Disbursements: May 1, 2017 -May 31, 2017 $655,219.00 <br /> D. Rejection of Claim of Helen Battle (Staff: D. Padovan) <br /> E. Adoption (Second Reading) of Ordinance 570 Amending Title 2, Chapter 1, <br /> Article 2, Section 2-1.201 "Councilmember Salaries" (Staff: C. Cahill) <br /> F. Resolution 26-17 Amending the Employee Classification and Compensation Plan <br /> (Staff: P. Lin) <br /> G. Resolution 27-17 Making Determinations and Approving the Reorganization of <br /> Territory Designated as Mora Drive No. 2, Approximately 1.13 Acres Located at <br /> 11120 Mora Drive. APN 331-15-030. File#16-17-MISC (Staff: S. Avila) <br /> H. Resolution 28-17 Approving an Agreement with Bear Electrical Solutions for <br /> Traffic Signal Maintenance and Repair Services (Staff: A. Chen) <br /> I. Resolution 29-17 Approving the Second Amendment to the Agreement for <br /> Countywide Household Hazardous Waste (HHW) Collection Program (Staff: A. <br /> Chen) <br /> J. Resolution 30-17 Accepting the 2016 Sanitary Sewer Repair and Rehabilitation <br /> Project(Staff: A. Chen) <br /> K. Application for the Olive Tree Lane Sanitary Sewer Main Extension <br /> 4 <br /> City Council Regular Meeting Minutes <br /> June 15,2017 <br />
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